Company Information

CIN
Status
Date of Incorporation
08 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
223,000
Authorised Capital
2,500,000

Directors

Manjoth Kaur Bedi
Manjoth Kaur Bedi
Director/Designated Partner
over 2 years ago
Ram Niwas
Ram Niwas
Director/Designated Partner
about 6 years ago
Rawel Kaur Pahwa
Rawel Kaur Pahwa
Director
over 20 years ago
Surinder Singh Pahwa
Surinder Singh Pahwa
Director
over 20 years ago

Past Directors

Baljit Singh Bedi
Baljit Singh Bedi
Director
over 18 years ago

Documents

Optional Attachment-(1)-27122019
Notice of resignation;-27122019
Form DIR-12-27122019_signed
Evidence of cessation;-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Form ADT-1-23102019_signed
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Optional Attachment-(1)-07062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
List of share holders, debenture holders;-04092017
Directors report as per section 134(3)-04092017
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Form AOC-4-01112016_signed